# Relay Holdco Limited

## Details

- **Company number:** [13059849](https://find-and-update.company-information.service.gov.uk/company/13059849)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2020
- **Registered office:** 1 VINE STREET, LONDON, W1J 0AH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Sustainable Development Capital Infrastructure Partners Limited](/group/97214) (28 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAXWELL, Jonathan Marc | director | 30 Jul 2024 |  |
| JOHN, Philip | director | 26 Feb 2021 |  |
| SINCLAIR, Julian Lloyd | director | 30 Jul 2024 | 30 Sep 2024 |
| JIMENEZ LABRADO, Javier | director | 26 Feb 2021 | 30 Jul 2024 |
| CIRUELOS ALONSO, Alejandro Felipe | director | 3 Dec 2020 | 30 Jul 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epsilon Generation Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 26 Feb 2021 |  |
| Net Zero Investments Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 3 Dec 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £203,516 | 0 |



## Owned by

Relay Holdco Limited → [Epsilon Generation Limited](/company/11118545)



## Controls

- [Relay Beal Limited](/company/13100888) (13100888)



## Directors' other companies

- [JOHN, Philip](/person/5522185) - director at [Epsilon Generation Limited](/company/11118545)



## Companies at the same address

- [Henra Health Tech Ltd](/company/17344955) (17344955)
- [Ireland Ee Performance Partners L.P.](/company/LP016209) (LP016209)
- [LDC (Nominees) Limited](/company/06713621) (06713621)
- [LDC Xi LP](/company/LP022251) (LP022251)
- [LYB Export Holdings Limited](/company/11122358) (11122358)
- [LYB Treasury Services Ltd](/company/09805589) (09805589)
- [Matrix Holborn Limited Partnership](/company/LP010471) (LP010471)
- [Properly Technology UK Ltd](/company/17324448) (17324448)
- [Relay Beal Limited](/company/13100888) (13100888)
- [Sdcl Devco Limited](/company/13051458) (13051458)